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Tuesday, November 07, 2023 1:00:50 PM
[1] Roberto Mattacchione (“Roberto”) and Vincenzina Mattacchione (“Vincenzina”) (now remarried as Vincenzina Palenchuk) were childhood sweethearts, married young. Roberto was a self-described entrepreneur, clearly smart and enterprising. Vincenzina was, during the years in issue, a devoted, loving wife employed in administrative roles in Roberto’s commercial activities, some of which pertained to charitable donation arrangements, in which product acquired by a company would ultimately, through a series of transactions, be donated at a considerably higher value to a charity. Two companies involved in this buy low – donate high program were Riel 1 and Riel 2. Riel 1 was incorporated on May 15, 2002 as 2011363 Ontario Corp. changing its name to Riel Enterprises Ltd. in September 2004 and again changing to ICC Riel International Inc. in August 2005. Riel 2 was incorporated on October 29, 2003 as 2034931 Ontario Corp., changing its name to Riel International Ltd. in September 2004...
https://www.canadiancharitylaw.ca/uploads/Mattachione,_V._et._al._v._The_Queen_(TCC).pdf
It's quite long, but kind of interesting.
Recent NVOS News
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